2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
EFTA00262077
he DDR form that you complete with your merchant Once only when Product is first established Reversal lip to $15 On the Dishonour of a payment Debt Collection" $25 plus 25% of full outstanding balance. For example, if your outstanding balance was $200, the Debt Cancellation Fs owing, in addition to the o
EFTA00262811_sub_001 - EFTA00262811_100
debt balances , debt balances owed / both parties disagreeing with the outstanding balances owed Money laundering from the targeted victim through Debt Collection agencies / Government and Police targeting of an individual / Organised targeted Crime 2013 NAB - AGL - Debt Collection Legal Action by AGL involvi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Julie K. Brown
PersonAmerican journalist

Georgina Chapman
PersonEnglish fashion designer and actress

Samantha Power
PersonIrish-American academic, author and diplomat

New Zealand
LocationIsland country in the southwest Pacific Ocean
Adelaide
LocationCapital city of South Australia
Wayne
Location2019 American action comedy television series

Canberra
LocationCapital city of Australia

Melbourne
LocationCapital city of Victoria, Australia

Queensland
LocationState of Australia

South
LocationDirectional region of the United States
Norwood
LocationCity in Norwood, Massachusetts or New Jersey
Kadina
OrganizationEntity referenced in documents
Telstra Head Office
OrganizationOrganization referenced in documents
Nick Xenophon
PersonPerson referenced in documents
Services SA
OrganizationOrganization referenced in documents